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Fraud Investigations Analyst
City National Bank - Los Angeles, CA
FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may inc...
Fraud Investigator Specialist
City National Bank - Los Angeles, CA
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation ...
Manager Financial Intel Services Senior
City National Bank - Los Angeles, CA
MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC en...
CRA Data Analytic Analyst
City National Bank - Los Angeles, CA
CRA DATA ANALYTIC ANALYST WHAT IS THE OPPORTUNITY? Responsible for the technical expert who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the revi...
Operations Liaison Senior
City National Bank - Los Angeles, CA
OPERATIONS LIAISON SENIOR WHAT IS THE OPPORTUNITY? Provides ongoing operational support to Personal & Business Banking, Entertainment, Private and Commercial Banking Services. Functions as liaison with Information Systems and is the business owner for assigned system application(s) to assist business unit(s) with product services, development, problem resolution, ongoing mainte...
Fraud Strategy Analyst 1LOD
City National Bank - Los Angeles, CA
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, ...
Business Services Analyst II-ACH
City National Bank - Los Angeles, CA
BUSINESS SERVICES ANALYST II WHAT IS THE OPPORTUNITY? This colleague will serve a key support resource and subject matter expert for the ACH Operations team. Responsibilities include learning and understanding the processes and systems utilized by the payment operations teams along with a solid working knowledge of Nacha standards to address challenges...
Business Unit Data Analyst
City National Bank - Los Angeles, CA
BUSINESS UNIT DATA ANALYST WHAT IS THE OPPORTUNITY? The Business Unit Data Analyst is responsible for supporting the division and the business users through the analysis of quantitative & qualitative data. This position will participate in the analysis required for the design and development of the enterprise and local data solutions and related reporting structures and interfa...
Fraud Product Owner
City National Bank - Los Angeles, CA
FRAUD PRODUCT OWNER WHAT IS THE OPPORTUNITY? The 1LOD Fraud Product Owner is responsible for the oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, and to develop, design and implement consistent systemic capabilities combating fraud. Provide direction and oversight drivi...
Mortgage Loan Oversight Specialist
City National Bank - Los Angeles, CA
COMMAND CENTER SPECIALIST WHAT IS THE OPPORTUNITY? The Command Center Specialist will monitor production, quality, and timeliness of workflow of Residential Mortgage Loans. This includes analyze departmental workflow, implement policies for uniformity and quality standards, and ensure compliance to regulatory requirements. As the Subject Matter Expert, they will conduct root c...
Small Business Consumer Processor II
City National Bank - Los Angeles, CA
SMALL BUSINESS CONSUMER PROCESSOR II WHAT IS THE OPPORTUNITY? The Small Business Consumer Processor II is responsible for processing all small business consumer credit, line and loan requests including real estate transactions. They will examine and evaluate approval of client applications and will be responsible for ensuring loans close or are processed to the next stage in a ...
Sr. Audit Manager-Payment and Fraud Operations
City National Bank - Los Angeles, CA
MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of int...
HR Operations Specialist
City National Bank - Los Angeles, CA
HR OPERATIONS SPECIALIST WHAT IS THE OPPORTUNITY? This position is responsible for the timely, accurate and efficient maintenance and audit of colleague information that meets the company's operational and legal obligations for data integrity and recordkeeping. Administer bank-wide programs, as the primary lead or back-up, such as transportation (parking, car pool, required sur...
Onboarding Specialist
City National Bank - Los Angeles, CA
ONBOARDING SPECIALIST WHAT IS THE OPPORTUNITY? The Onboarding Specialist is responsible for both contingent workers and new colleagues. As the Contingent Onboarding Specialist, you will focus primarily (80%) on coordinating the onboarding process for temporary/contingent workers, managing background and fingerprint results, tracking outstanding documentation, and ensuring a smo...
Credit Officer Senior CRE
City National Bank - Irvine, CA
CREDIT OFFICER SENIOR CRE WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to a team of Relationship Managers ("RM's"). Analyzes prospective loan transactions and credit worthiness of borrowers. Pro-actively works to ensure the credit quality standards of the Bank are maintained. Prepares credit write-ups a...
